国际执法合作
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施纯芳被从菲律宾押解回国:涉多起绑架、杀人案件
Zhong Guo Ji Jin Bao· 2025-12-29 15:33
公安部近日派出工作组赴菲律宾开展警务执法合作,在我驻菲律宾大使馆支持下,两国执法部门密切协 作,成功抓获涉及多起绑架、杀人案件的犯罪嫌疑人施纯芳。12月22日,菲警方将施纯芳移交我方,公 安部组织福建公安机关将其押解回国。 中菲警务执法合作取得新战果 涉针对中国公民实施绑架杀人犯罪的嫌疑人施纯芳被从菲律宾押解回国 公安部有关负责人表示,公安机关将进一步深化国际执法合作,依法严厉打击绑架勒索、人口贩运、网 赌电诈等跨国犯罪活动,坚决将犯罪分子绳之以法,切实维护我国公民在海外人身安全和合法权益。 近年来,以施纯芳为首的犯罪团伙,在菲律宾频繁针对中国公民实施绑架、杀人等严重犯罪活动,涉及 多起恶性案件,后果极其严重,社会影响极为恶劣。中菲两国执法部门加大警务执法合作力度,全力推 进有关案件侦办工作。经过艰苦细致的侦查调查,近日将施纯芳成功抓获。 ...
对中国公民实施绑架杀人犯罪的嫌疑人施纯芳被押解回国
Xin Hua She· 2025-12-29 11:27
公安部有关负责人表示,公安机关将进一步深化国际执法合作,依法严厉打击绑架勒索、人口贩 运、网赌电诈等跨国犯罪活动,坚决将犯罪分子绳之以法,切实维护我国公民在海外人身安全和合法权 益。 近年来,以施纯芳为首的犯罪团伙,在菲律宾频繁针对中国公民实施绑架、杀人等严重犯罪活动, 涉及多起恶性案件,后果极其严重,社会影响极为恶劣。中菲两国执法部门加大警务执法合作力度,全 力推进有关案件侦办工作,经过艰苦细致的侦查调查,近日将施纯芳成功抓获。 新华社北京12月29日电 (记者 熊丰)记者12月29日从公安部获悉,公安部近日派出工作组赴菲律 宾开展警务执法合作,在我驻菲律宾大使馆支持下,两国执法部门密切协作,成功抓获涉及多起绑架、 杀人案件的犯罪嫌疑人施纯芳。12月22日,菲警方将施纯芳移交我方,公安部组织福建公安机关将其押 解回国。 ...
涉案高达约9.7亿 郝某被拦截并遣返
Xin Jing Bao· 2025-12-11 01:27
中国驻菲律宾大使馆12月11日消息,近日,中国与菲律宾两国在国际刑警组织框架下开展执法合作,成 功拦截并遣返涉嫌职务犯罪的重要红通人员郝某,其涉案金额高达约9.7亿元人民币。这是中菲执法合 作取得的又一积极进展。 ...
预防和打击电信网络诈骗 以更大力度清除“毒瘤”
Xin Hua She· 2025-11-17 11:37
Core Viewpoint - The Chinese government is intensifying efforts to combat telecom network fraud through systematic and comprehensive governance, as outlined in the "14th Five-Year Plan" [1][2][3] Group 1: Current Situation and Actions - Telecom network fraud has become a global governance challenge, with a significant increase in cases and widespread public concern [1] - During the "14th Five-Year" period, law enforcement agencies in China cracked down on 1.739 million telecom fraud cases, recovering substantial losses for the public [1] - A special operation targeting cross-border crimes has led to the arrest of over 57,000 Chinese suspects involved in fraud, particularly focusing on criminal groups in northern Myanmar [1] Group 2: International Cooperation - The complexity of overseas telecom fraud remains a significant issue, with many fraudsters relocating abroad due to domestic crackdowns [2] - The successful extradition of a key figure from a cross-border gambling and fraud group demonstrates the commitment of Chinese authorities to combat such crimes [2] - A recent meeting among law enforcement from China, Cambodia, Laos, Myanmar, Thailand, and Vietnam has resulted in agreements to enhance cooperation against transnational telecom fraud [3] Group 3: Future Directions - The governance model for combating telecom fraud is evolving from reactive measures to proactive prevention, expanding from single-link actions to a comprehensive chain approach [3] - Future anti-fraud efforts will be more precise and efficient, supported by enhanced personal information protection and comprehensive cybersecurity governance [3]
中柬老缅泰越六国将联合打击跨国电信网络诈骗犯罪
Ren Min Ri Bao· 2025-11-14 10:24
Core Points - The meeting held in Kunming, Yunnan, on November 14, involved China, Cambodia, Laos, Myanmar, Thailand, and Vietnam, focusing on joint efforts to combat transnational telecom network fraud [1][2] - The current situation of transnational telecom fraud is severe, posing significant threats to regional economic development and social stability, as well as infringing on citizens' legal rights [1] - The six countries' law enforcement agencies agreed to deepen international cooperation, conduct joint operations, and eliminate fraud-related criminal activities [1][2] Summary by Sections Meeting Outcomes - The meeting resulted in the signing of a significant document by the law enforcement agencies of the six countries, expressing a strong commitment to combat transnational telecom fraud [2] - Discussions were held regarding China's proposal to establish an international alliance against telecom fraud, with all parties expressing willingness to implement the agreed-upon actions [2] Recent Achievements - China has actively engaged in law enforcement cooperation with the mentioned countries, leading to the establishment of effective mechanisms and significant results [3] - In 2023, a tripartite coordination mechanism was established among China, Myanmar, and Thailand, resulting in the repatriation of over 5,500 suspects from Myanmar [3] - Joint operations between China and Laos led to the arrest of over 600 suspects in the Golden Triangle region, while China and Vietnam's collaboration resulted in the capture of 149 suspects [3] - China and Cambodia intensified their joint efforts, apprehending 2,141 suspects, all of whom have been repatriated to China [3] Future Actions - The Ministry of Public Security indicated that the joint operations against transnational telecom fraud will continue, with a focus on deepening international cooperation and enhancing the effectiveness of these actions [3]
跨境赌博“十大逃犯”佘智江被引渡回国,吸引33万人参赌,金额超27亿元
Mei Ri Jing Ji Xin Wen· 2025-11-12 14:57
Core Viewpoint - The successful extradition of She Zhijiang, a key figure in a cross-border gambling and fraud syndicate, from Thailand to China highlights the strong commitment of both China and Thailand to combat online gambling and fraud crimes [1][4][6]. Group 1: Criminal Activities - Since 2013, She Zhijiang established the Asia-Pacific International Holding Group and built the "Asia-Pacific New City" in Myanmar in September 2017, using it as a cover for online gambling operations targeting Chinese citizens [3]. - The criminal group led by She Zhijiang operated over 200 gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [3]. - The group also set up multiple companies within China to recruit personnel for online gambling and collaborated with illegal payment and underground banking networks [3][4]. Group 2: Law Enforcement Actions - A nationwide crackdown was initiated across 17 provinces in China, successfully dismantling the gambling network operated by She Zhijiang's group [4]. - Following his arrest in Bangkok in August 2022, extradition efforts were complicated by She Zhijiang's appeal against the extradition ruling, which was ultimately upheld by the Thai courts in November 2023 [5][6]. - The Chinese Ministry of Public Security emphasized the importance of international cooperation in combating cross-border crimes, showcasing the successful collaboration between Chinese and Thai law enforcement [4][6]. Group 3: Future Initiatives - The Chinese police plan to enhance their efforts against telecommunications fraud and cross-border gambling, ensuring that all cases are investigated and fugitives are pursued [6][8]. - There is a commitment to deepen international law enforcement cooperation and establish a global alliance to combat telecommunications fraud [7][8].
中国女子认罪比特币史上最大骗局,受害者约13万人!缴获比特币将被英国没收?
Sou Hu Cai Jing· 2025-09-30 13:27
Core Insights - A significant breakthrough occurred in a major cryptocurrency crime case in the UK, where Qian Zhimin, a Chinese national, admitted to money laundering in court, linked to a massive investment fraud case in China involving approximately 130,000 victims and illegal fundraising of 43 billion RMB [1][3][11] - The case has led to one of the largest cryptocurrency seizures in history, with over 61,000 bitcoins valued at nearly $7 billion at current market prices [1][7][11] - The ownership of the seized bitcoins has become a focal point, raising questions about whether they will be returned to the victims in China or appropriated by the UK government [7][8][11] Case Background - The fraudulent scheme orchestrated by Qian Zhimin took place between 2014 and 2017, where she sold high-yield investment products to over 128,000 investors, promising returns of 100% to 300% [3] - Following the crackdown on cryptocurrencies in China, Qian converted the illicit funds into bitcoins and fled to the UK in 2018, where she attempted to launder the money through luxury real estate and jewelry purchases [3][4] Investigation and Legal Proceedings - The investigation, described as "arduous," involved multiple jurisdictions and complex cryptocurrency tracking, ultimately leading to the seizure of over 61,000 bitcoins from Qian's electronic wallets [4][11] - Qian's accomplice, Jian Wen, was sentenced to over six years in prison for money laundering, while Qian has admitted to holding and transferring criminal property but denied any fraudulent actions [4][7] Ownership and Legal Challenges - The legal battle over the ownership of the seized bitcoins is complicated by the lack of an extradition treaty between the UK and China, making it difficult for victims to claim their losses [7][8] - Legal experts suggest that Chinese investors will face significant challenges in proving their rights to the bitcoins in UK courts, requiring extensive evidence and complex legal processes [7] Potential Implications for the UK - The seizure of the bitcoins could potentially double the UK's existing bitcoin holdings, raising discussions about the establishment of a "UK Bitcoin Reserve" to enhance national financial strength [8] - The case highlights the broader implications for international law, asset management, and cryptocurrency regulation, as it may set a precedent for how similar cases are handled in the future [11]
中国公安倡议建立国际打击电信网络诈骗联盟
Xin Hua She· 2025-09-18 23:37
Core Viewpoint - The Chinese Ministry of Public Security has proposed the establishment of an international alliance to combat telecom network fraud, aiming to create a collaborative and universally participatory global governance framework to address this growing issue [1][2] Group 1: International Cooperation - The proposal emphasizes the need for enhanced international law enforcement cooperation and the establishment of a comprehensive global governance system to tackle telecom network fraud [1] - Recent collaborations have been noted with countries such as Spain, UAE, Myanmar, Indonesia, Philippines, Laos, Thailand, and Cambodia, resulting in the capture and repatriation of 68,000 overseas fraud suspects [1] Group 2: Forum Details - The Global Public Security Cooperation Forum was held from September 16 to 18, 2025, in Lianyungang, Jiangsu Province, featuring eight sub-forums addressing various topics including transnational crime and international anti-drug cooperation [2] - Approximately 100 representatives from 30 countries and regions, including law enforcement officials and experts, participated in discussions on the current state and strategies for combating transnational crime, particularly focusing on telecom network fraud [2]